View ValuationCivmec 향후 성장Future 기준 점검 2/6Civmec (는) 각각 연간 16.5% 및 14.9% 수익과 수익이 증가할 것으로 예상됩니다. EPS는 연간 16% 만큼 성장할 것으로 예상됩니다. 자기자본이익률은 3년 후 9.7% 로 예상됩니다.핵심 정보16.5%이익 성장률16.00%EPS 성장률Construction 이익 성장10.9%매출 성장률14.9%향후 자기자본이익률9.68%애널리스트 커버리지Low마지막 업데이트17 May 2026최근 향후 성장 업데이트업데이트 없음모든 업데이트 보기Recent updates공시 • Feb 13Civmec Limited Announces Ordinary Fully Paid Distribution for Six Months Ended December 31, 2025, Payable on April 10, 2026Civmec Limited announced a new Ordinary Fully Paid distribution for six months ended December 31, 2025. The distribution amount is AUD 0.02500000 per security. The ex-date is 24 March 2026, the record date is 25 March 2026, and the payment date is 10 April 2026.공시 • Sep 30Civmec Limited, Annual General Meeting, Oct 30, 2025Civmec Limited, Annual General Meeting, Oct 30, 2025, at 10:30 Singapore Standard Time. Location: at carlton hotel singapore, 76 bras basah road, singapore 189558., Singapore공시 • Jul 02Civmec Limited (ASX:CVL) completed the acquisition of Luerssen Australia Pty. Ltd. from NVL BV & Co KG for AUD 20 million.Civmec Limited (ASX:CVL) entered into a non-binding Heads of Agreement to acquire Luerssen Australia Pty. Ltd. from NVL BV & Co KG on October 15, 2024. Civmec Limited (ASX:CVL) entered into a binding agreement to acquire Luerssen Australia Pty. Ltd. from NVL BV & Co KG for AUD 20 million on June 24, 2024. A cash consideration of AUD 20 million will be paid by Civmec Limited to NVL BV & Co KG for the common equity of Luerssen Australia Pty. Ltd. This acquisition will see the full ownership transfer of the Luerssen Australia business, including all assets, employees, and licenses. Following completion of the acquisition, Luerssen Australia Pty Ltd will be renamed to ‘Civmec Defence Industries Pty Ltd (CDI))’ as a wholly owned subsidiary of Civmec Limited. The purchase price will be funded from Civmec Limited's existing cash reserves. The transaction is subject to consummation of due diligence investigation and regulatory approvals. The expected completion of the transaction is December 31, 2024. The expected completion of the transaction has been extended to July 1, 2025. Civmec Limited (ASX:CVL) completed the acquisition of Luerssen Australia Pty. Ltd. from NVL BV & Co KG on July 1, 2025.공시 • Feb 15Civmec Limited Declares Tax Exempt (Foreign Sourced) Interim Dividend for the Financial Year End 30 June 2025, Payable on 11 April 2025Civmec Limited declared tax exempt (Foreign Sourced) interim dividend of AUD 0.025 for the financial year end 30 June 2025. Payable on 11 April 2025, Record date; 26 March 2025. Ex Date March 25, 2025.공시 • Oct 31Civmec Limited Announces Change in Composition of Board and Board CommitteesCivmec Limited announced the following: Retirement of Directors Mr. Chong Teck Sin, Mr. Wong Fook Choy Sunny and Mr. Douglas Owen Chester retired at the Annual General Meeting held on 30 October 2024 and ceased as Independent Director of the Company with effect from 30 October 2024. Consequent upon retirement as an Independent Director of the Company: Mr. Chong Teck Sin, ceased as Chairman of the Audit Committee and Risks and Conflicts Committee and a member of the Remuneration Committee and Nominating Committee. Mr. Wong Fook Choy Sunny ceased as Chairman of the Remuneration Committee and a member of Audit Committee, Risks and Conflicts Committee and Nominating Committee. Mr. Douglas Owen Chester ceased as Chairman of the Nominating Committee and a member of Audit Committee, Risks and Conflicts Committee and Remuneration Committee. Reconstitution of Board Committees With effect from 30 October 2024, the Board Committees have been reconstituted as follow: Audit Committee and Risks and Conflicts Committee Mr. Ambrose Law has been appointed as Chairman of the AC and RCC and a member of the RC and NC. Remuneration Committee ("RC") Ms. Ong Beng Hong has been appointed as Chairman of the RC and a member of AC, RCC and NC. Nominating Committee ("NC") M. Gary Gray has been appointed as Chairman of the NC and a member of AC, RCC and RC. Nominating Committee ("NC") Mr. Gary Gray has been appointed as Chairman of the NC and a member of AC, RCC and RC. Following the aforesaid changes, the composition of the Board and Board Committees are as follows:- Board of Directors: Mr. James Finbarr Fitzgerald (Chairman), Mr. Patrick John Tallon, Mr. Kevin James Deery, Mr. Ambrose Law Ms. Ong Beng Hong Mr. Gary Gray .Audit Committee: Mr. Ambrose Law (Chairman) Ms. Ong Beng Hong Mr. .Gary Gray . Risks and Conflicts Committee: Mr. Ambrose Law (Chairman) Ms. Ong Beng Hong, Mr. Gary Gray .Remuneration Committee: Ms. Ong Beng Hong (Chairman), Mr. Ambrose Law, Mr. Gary Gray .Nominating Committee: Mr. Gary Gray (Chairman), Mr. Ambrose Law, Ms. Ong Beng Hong .공시 • Oct 15Civmec Limited (ASX:CVL) entered into a non-binding Heads of Agreement to acquire Luerssen Australia Pty. Ltd. from NVL BV & Co KG.Civmec Limited (ASX:CVL) entered into a non-binding Heads of Agreement to acquire Luerssen Australia Pty. Ltd. from NVL BV & Co KG on October 15, 2024. The transaction is subject to consummation of due diligence investigation. The expected completion of the transaction is December 31, 2024.Upcoming Dividend • Oct 07Upcoming dividend of AU$0.035 per shareEligible shareholders must have bought the stock before 14 October 2024. Payment date: 25 October 2024. Payout ratio is a comfortable 47% and this is well supported by cash flows. Trailing yield: 4.7%. Lower than top quartile of German dividend payers (4.8%). Higher than average of industry peers (3.8%).공시 • Oct 01Civmec Limited, Annual General Meeting, Oct 30, 2024Civmec Limited, Annual General Meeting, Oct 30, 2024, at 10:30 Singapore Standard Time. Location: at carlton hotel singapore, 76 bras basah road, singapore 189558, SingaporeBoard Change • Sep 06Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. No experienced directors. 6 highly experienced directors. Independent Non-Executive Director Doug Chester was the last director to join the board, commencing their role in 2012. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model.공시 • Sep 05Civmec Limited Announces Board ChangesWith effect from the Effective Date, the Directors of the Civmec Singapore Limited have been appointed to the board of directors of the NewCo. The existing NewCo directors, being Mr. Peter Ricciardello, Mr. Adam Goldsmith and Mr. Charles Sweeney, have resigned as directors of NewCo with effect from the Effective Date. Following the above changes, the composition of the board of directors of the NewCo are as follows: Mr. James Finbarr Fitzgerald (Executive Chairman); Mr. Patrick John Tallon (Chief Executive Officer); Mr. Kevin James Deery (Chief Operating Officer); Mr. Chong Teck Sin (Lead Independent Director); Mr. Wong Fook Choy Sunny (Independent Director) and Mr. Douglas Owen Chester (Independent Director).공시 • Aug 29+ 1 more updateCivmec Limited Appoints of Bojan Cica as Chief Financial Officer, Effective from September 1, 2024Civmec Limited approved the appointment of Bojan Cica as an internal appointment to the CFO role, with the current acting CFO currently serving in a dual capacity. This decision supports the Company's ongoing growth strategy. Working Experience 2018 - Current: Civmec Construction & Engineering Pty Ltd. - Group Commercial Manager 2016 - 2018: RCR Tomlinson - Commercial Manager 2009 - 2016: CB&I - Commercial Manager. Professional Qualifications Bachelor of Law Master of Business Administration Master of OHS. Appointment Date September 1, 2024.공시 • Feb 16Civmec Limited Declares Interim Dividend for the Half Year Ended 31 December 2023, Payable on 15 April 2024Civmec Limited declared interim dividend of AUD 0.025 per share for the half year ended 31 December 2023 compared to AUD 0.02 per share a year ago. The dividend is payable on 15 April 2024 with record date of 27 March 2024.공시 • Dec 08Civmec Limited Ordinary Shares to Be Deleted from OTC EquityCivmec Limited Ordinary Shares (Singapore) will be deleted from OTC Equity effective December 07, 2023, due to Inactive Security.공시 • Nov 03Civmec Limited Approves of Payment of A Tax Exempt (Foreign Sourced) Final Dividend for the Financial Year Ended 30 June 2023Civmec Limited at the AGM held on 31 October 2023, approved of payment of a tax exempt (foreign sourced) Final Dividend of 3.0 Australian cents per ordinary share for the financial year ended 30 June 2023.공시 • Nov 01Civmec Limited Proposes Payment of A Tax Exempt (Foreign Sourced) Final Dividend for the Financial Year Ended 30 June 2023, Payable on 14 December 2023Civmec Limited at its AGM held on October 31, 2023, to approve the payment of a tax exempt (foreign sourced) Final Dividend of 3.0 Australian cents per ordinary share for the financial year ended 30 June 2023. The Proposed Final Dividend, if approved at the forthcoming Annual General Meeting, will be paid on 14 December 2023. The Register of Members and Share Transfer Books will be closed on 1 December 2023.공시 • Oct 10Civmec Limited, Annual General Meeting, Oct 31, 2023Civmec Limited, Annual General Meeting, Oct 31, 2023, at 10:30 Singapore Standard Time. Location: Carlton Hotel Singapore, 76 Bras Basah Road, Singapore Singapore Agenda: To receive and adopt the Audited Financial Statements of the Company for the financial year ended 30 June 2023 together with the Directors' Statement and Independent Auditors' Report thereon; to approve the payment of a tax exempt (foreign sourced) Final Dividend of 3.0 Australian cents per ordinary share for the financial year ended 30 June 2023; to approve the payment of Directors' fees; to re-elect the Directors; and to consider other matters.공시 • Aug 29Civmec Limited Proposes Final Dividend for the Financial Year Ended 30 June 2023, Payable on 14 December 2023Civmec Limited announced that subject to members' approval to the proposed final dividend at the forthcoming Annual General Meeting, the Register of Members and Share Transfer Books of the company will be closed on 1 December 2023, for the preparation of dividend warrants to the proposed tax exempt (Foreign Sourced) Final dividend of AUD 0.03 for the financial year ended 30 June 2023 (Final Dividend). The Proposed Final Dividend will be paid on 14 December 2023.공시 • Feb 10Civmec Limited Declares Interim Dividend for the Half Year Ended 31 December 2022, Payable on 14 April 2023Civmec Limited declared interim dividend of AUD 0.02 per share for the half year ended 31 December 2022 compared to AUD 0.01 per share a year ago. The dividend is payable on 14 April 2023 with record date of 30 March 2023.이익 및 매출 성장 예측DB:1CV0 - 애널리스트 향후 추정치 및 과거 재무 데이터 (AUD Millions)날짜매출이익자유현금흐름영업현금흐름평균 애널리스트 수6/30/20281,02559N/A8426/30/202792851657146/30/2026873486069212/31/2025688377173N/A9/30/2025749406367N/A6/30/2025811435661N/A3/31/202592751-65N/A12/31/20241,04459-68-51N/A9/30/20241,03962-1110N/A6/30/20241,033644671N/A3/31/2024969637599N/A12/31/202390461103127N/A9/30/20238685989111N/A6/30/2023831587595N/A3/31/2023835577892N/A12/31/2022839568090N/A9/30/2022824543746N/A6/30/202280951-52N/A3/31/202278447-75N/A12/31/202175842-109N/A9/30/2021716391434N/A6/30/2021674353758N/A3/31/20216203081119N/A12/31/2020531255398N/A9/30/20204632145103N/A6/30/2020392182595N/A3/31/202033512567N/A12/31/201932082088N/A9/30/20193715N/A77N/A6/30/20194896N/A79N/A3/31/20196329N/A-5N/A12/31/201873816N/A-2N/A9/30/201877420N/A-31N/A6/30/201870218N/A-20N/A3/31/201858316N/A18N/A12/31/20174649N/A-5N/A9/30/20173554N/A-1N/A6/30/20173278N/A-25N/A3/31/20173158N/A-4N/A12/31/201632110N/A-13N/A9/30/201634314N/A37N/A6/30/201639517N/A35N/A3/31/201640922N/A36N/A12/31/201542425N/A32N/A9/30/201547328N/A31N/A6/30/201548129N/A43N/A더 보기애널리스트 향후 성장 전망수입 대 저축률: 1CV0 의 연간 예상 수익 증가율(16.5%)이 saving rate(1.9%)보다 높습니다.수익 vs 시장: 1CV0 의 연간 수익(16.5%)이 German 시장(17.1%)보다 느리게 성장할 것으로 예상됩니다.고성장 수익: 1CV0 의 수입은 증가할 것으로 예상되지만 상당히 증가하지는 않을 것입니다.수익 대 시장: 1CV0 의 수익(연간 14.9%)이 German 시장(연간 6.8%)보다 빠르게 성장할 것으로 예상됩니다.고성장 매출: 1CV0 의 수익(연간 14.9%)은 연간 20%보다 느리게 증가할 것으로 예상됩니다.주당순이익 성장 예측향후 자기자본이익률미래 ROE: 1CV0의 자본 수익률은 3년 후 9.7%로 낮을 것으로 예상됩니다.성장 기업 찾아보기7D1Y7D1Y7D1YCapital-goods 산업의 고성장 기업.View Past Performance기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/05/24 04:36종가2026/05/22 00:00수익2025/12/31연간 수익2025/06/30데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스Civmec Limited는 10명의 분석가가 다루고 있습니다. 이 중 4명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Daniel LaingBell PotterJames WilliamsonBell PotterBaxter KirkBell Potter7명의 분석가 더 보기
공시 • Feb 13Civmec Limited Announces Ordinary Fully Paid Distribution for Six Months Ended December 31, 2025, Payable on April 10, 2026Civmec Limited announced a new Ordinary Fully Paid distribution for six months ended December 31, 2025. The distribution amount is AUD 0.02500000 per security. The ex-date is 24 March 2026, the record date is 25 March 2026, and the payment date is 10 April 2026.
공시 • Sep 30Civmec Limited, Annual General Meeting, Oct 30, 2025Civmec Limited, Annual General Meeting, Oct 30, 2025, at 10:30 Singapore Standard Time. Location: at carlton hotel singapore, 76 bras basah road, singapore 189558., Singapore
공시 • Jul 02Civmec Limited (ASX:CVL) completed the acquisition of Luerssen Australia Pty. Ltd. from NVL BV & Co KG for AUD 20 million.Civmec Limited (ASX:CVL) entered into a non-binding Heads of Agreement to acquire Luerssen Australia Pty. Ltd. from NVL BV & Co KG on October 15, 2024. Civmec Limited (ASX:CVL) entered into a binding agreement to acquire Luerssen Australia Pty. Ltd. from NVL BV & Co KG for AUD 20 million on June 24, 2024. A cash consideration of AUD 20 million will be paid by Civmec Limited to NVL BV & Co KG for the common equity of Luerssen Australia Pty. Ltd. This acquisition will see the full ownership transfer of the Luerssen Australia business, including all assets, employees, and licenses. Following completion of the acquisition, Luerssen Australia Pty Ltd will be renamed to ‘Civmec Defence Industries Pty Ltd (CDI))’ as a wholly owned subsidiary of Civmec Limited. The purchase price will be funded from Civmec Limited's existing cash reserves. The transaction is subject to consummation of due diligence investigation and regulatory approvals. The expected completion of the transaction is December 31, 2024. The expected completion of the transaction has been extended to July 1, 2025. Civmec Limited (ASX:CVL) completed the acquisition of Luerssen Australia Pty. Ltd. from NVL BV & Co KG on July 1, 2025.
공시 • Feb 15Civmec Limited Declares Tax Exempt (Foreign Sourced) Interim Dividend for the Financial Year End 30 June 2025, Payable on 11 April 2025Civmec Limited declared tax exempt (Foreign Sourced) interim dividend of AUD 0.025 for the financial year end 30 June 2025. Payable on 11 April 2025, Record date; 26 March 2025. Ex Date March 25, 2025.
공시 • Oct 31Civmec Limited Announces Change in Composition of Board and Board CommitteesCivmec Limited announced the following: Retirement of Directors Mr. Chong Teck Sin, Mr. Wong Fook Choy Sunny and Mr. Douglas Owen Chester retired at the Annual General Meeting held on 30 October 2024 and ceased as Independent Director of the Company with effect from 30 October 2024. Consequent upon retirement as an Independent Director of the Company: Mr. Chong Teck Sin, ceased as Chairman of the Audit Committee and Risks and Conflicts Committee and a member of the Remuneration Committee and Nominating Committee. Mr. Wong Fook Choy Sunny ceased as Chairman of the Remuneration Committee and a member of Audit Committee, Risks and Conflicts Committee and Nominating Committee. Mr. Douglas Owen Chester ceased as Chairman of the Nominating Committee and a member of Audit Committee, Risks and Conflicts Committee and Remuneration Committee. Reconstitution of Board Committees With effect from 30 October 2024, the Board Committees have been reconstituted as follow: Audit Committee and Risks and Conflicts Committee Mr. Ambrose Law has been appointed as Chairman of the AC and RCC and a member of the RC and NC. Remuneration Committee ("RC") Ms. Ong Beng Hong has been appointed as Chairman of the RC and a member of AC, RCC and NC. Nominating Committee ("NC") M. Gary Gray has been appointed as Chairman of the NC and a member of AC, RCC and RC. Nominating Committee ("NC") Mr. Gary Gray has been appointed as Chairman of the NC and a member of AC, RCC and RC. Following the aforesaid changes, the composition of the Board and Board Committees are as follows:- Board of Directors: Mr. James Finbarr Fitzgerald (Chairman), Mr. Patrick John Tallon, Mr. Kevin James Deery, Mr. Ambrose Law Ms. Ong Beng Hong Mr. Gary Gray .Audit Committee: Mr. Ambrose Law (Chairman) Ms. Ong Beng Hong Mr. .Gary Gray . Risks and Conflicts Committee: Mr. Ambrose Law (Chairman) Ms. Ong Beng Hong, Mr. Gary Gray .Remuneration Committee: Ms. Ong Beng Hong (Chairman), Mr. Ambrose Law, Mr. Gary Gray .Nominating Committee: Mr. Gary Gray (Chairman), Mr. Ambrose Law, Ms. Ong Beng Hong .
공시 • Oct 15Civmec Limited (ASX:CVL) entered into a non-binding Heads of Agreement to acquire Luerssen Australia Pty. Ltd. from NVL BV & Co KG.Civmec Limited (ASX:CVL) entered into a non-binding Heads of Agreement to acquire Luerssen Australia Pty. Ltd. from NVL BV & Co KG on October 15, 2024. The transaction is subject to consummation of due diligence investigation. The expected completion of the transaction is December 31, 2024.
Upcoming Dividend • Oct 07Upcoming dividend of AU$0.035 per shareEligible shareholders must have bought the stock before 14 October 2024. Payment date: 25 October 2024. Payout ratio is a comfortable 47% and this is well supported by cash flows. Trailing yield: 4.7%. Lower than top quartile of German dividend payers (4.8%). Higher than average of industry peers (3.8%).
공시 • Oct 01Civmec Limited, Annual General Meeting, Oct 30, 2024Civmec Limited, Annual General Meeting, Oct 30, 2024, at 10:30 Singapore Standard Time. Location: at carlton hotel singapore, 76 bras basah road, singapore 189558, Singapore
Board Change • Sep 06Insufficient new directorsNo new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. No experienced directors. 6 highly experienced directors. Independent Non-Executive Director Doug Chester was the last director to join the board, commencing their role in 2012. The company’s insufficient board refreshment is considered a risk according to the Simply Wall St Risk Model.
공시 • Sep 05Civmec Limited Announces Board ChangesWith effect from the Effective Date, the Directors of the Civmec Singapore Limited have been appointed to the board of directors of the NewCo. The existing NewCo directors, being Mr. Peter Ricciardello, Mr. Adam Goldsmith and Mr. Charles Sweeney, have resigned as directors of NewCo with effect from the Effective Date. Following the above changes, the composition of the board of directors of the NewCo are as follows: Mr. James Finbarr Fitzgerald (Executive Chairman); Mr. Patrick John Tallon (Chief Executive Officer); Mr. Kevin James Deery (Chief Operating Officer); Mr. Chong Teck Sin (Lead Independent Director); Mr. Wong Fook Choy Sunny (Independent Director) and Mr. Douglas Owen Chester (Independent Director).
공시 • Aug 29+ 1 more updateCivmec Limited Appoints of Bojan Cica as Chief Financial Officer, Effective from September 1, 2024Civmec Limited approved the appointment of Bojan Cica as an internal appointment to the CFO role, with the current acting CFO currently serving in a dual capacity. This decision supports the Company's ongoing growth strategy. Working Experience 2018 - Current: Civmec Construction & Engineering Pty Ltd. - Group Commercial Manager 2016 - 2018: RCR Tomlinson - Commercial Manager 2009 - 2016: CB&I - Commercial Manager. Professional Qualifications Bachelor of Law Master of Business Administration Master of OHS. Appointment Date September 1, 2024.
공시 • Feb 16Civmec Limited Declares Interim Dividend for the Half Year Ended 31 December 2023, Payable on 15 April 2024Civmec Limited declared interim dividend of AUD 0.025 per share for the half year ended 31 December 2023 compared to AUD 0.02 per share a year ago. The dividend is payable on 15 April 2024 with record date of 27 March 2024.
공시 • Dec 08Civmec Limited Ordinary Shares to Be Deleted from OTC EquityCivmec Limited Ordinary Shares (Singapore) will be deleted from OTC Equity effective December 07, 2023, due to Inactive Security.
공시 • Nov 03Civmec Limited Approves of Payment of A Tax Exempt (Foreign Sourced) Final Dividend for the Financial Year Ended 30 June 2023Civmec Limited at the AGM held on 31 October 2023, approved of payment of a tax exempt (foreign sourced) Final Dividend of 3.0 Australian cents per ordinary share for the financial year ended 30 June 2023.
공시 • Nov 01Civmec Limited Proposes Payment of A Tax Exempt (Foreign Sourced) Final Dividend for the Financial Year Ended 30 June 2023, Payable on 14 December 2023Civmec Limited at its AGM held on October 31, 2023, to approve the payment of a tax exempt (foreign sourced) Final Dividend of 3.0 Australian cents per ordinary share for the financial year ended 30 June 2023. The Proposed Final Dividend, if approved at the forthcoming Annual General Meeting, will be paid on 14 December 2023. The Register of Members and Share Transfer Books will be closed on 1 December 2023.
공시 • Oct 10Civmec Limited, Annual General Meeting, Oct 31, 2023Civmec Limited, Annual General Meeting, Oct 31, 2023, at 10:30 Singapore Standard Time. Location: Carlton Hotel Singapore, 76 Bras Basah Road, Singapore Singapore Agenda: To receive and adopt the Audited Financial Statements of the Company for the financial year ended 30 June 2023 together with the Directors' Statement and Independent Auditors' Report thereon; to approve the payment of a tax exempt (foreign sourced) Final Dividend of 3.0 Australian cents per ordinary share for the financial year ended 30 June 2023; to approve the payment of Directors' fees; to re-elect the Directors; and to consider other matters.
공시 • Aug 29Civmec Limited Proposes Final Dividend for the Financial Year Ended 30 June 2023, Payable on 14 December 2023Civmec Limited announced that subject to members' approval to the proposed final dividend at the forthcoming Annual General Meeting, the Register of Members and Share Transfer Books of the company will be closed on 1 December 2023, for the preparation of dividend warrants to the proposed tax exempt (Foreign Sourced) Final dividend of AUD 0.03 for the financial year ended 30 June 2023 (Final Dividend). The Proposed Final Dividend will be paid on 14 December 2023.
공시 • Feb 10Civmec Limited Declares Interim Dividend for the Half Year Ended 31 December 2022, Payable on 14 April 2023Civmec Limited declared interim dividend of AUD 0.02 per share for the half year ended 31 December 2022 compared to AUD 0.01 per share a year ago. The dividend is payable on 14 April 2023 with record date of 30 March 2023.